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Proof Of Residential Address - List

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Proof of residential address is required for many types of business transactions for performing Anti Money Laundering checks for example.

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Proof of residency

The documents are often asked for a proof of address. The documents used should show your name and address and be written in the countries official language or accompanied by an translation (by an Official Sworn Translator). Below are a few examples generally accepted as a proof of address. (always confirm they are acceptable prior to their production).
The Proof of Residential Address document often, must be dated within the last 3 months, show the account holder/a company officer name and address, be written in English or accompanied by an English translation (by an Official Sworn Translator), be a document that has been sent via post and not an online statement/ document.

Proof Of Residential Address

A utility bill. (e.g. Gas, Electric or Water)

Utility bill (gas, electric, issued within the last three months.

A telephone bill. (mostly landline and excluding mobile phone bills)

Issued within the last three months.

An insurance letter. (e.g. Motor, Home or Life)

A mortgage statement.

Original mortgage statement from a recognised lender issued for the last full year.

A council tax bill.

Local authority council tax bill for the current council tax year.

A bank or building society statement. (including for example a credit card statement)

Bank, Building Society, or Credit Union statement or passbook dated within the last three months (as above credit card statements are not generally accepted).

A TV licence.

A HM Revenue and Customs or tax authority letter or notice of coding.

A Letter from the benefits agency.

A financial statement. (e.g Pension/ Endowment)

A polling card.

Or an Electoral Register entry.

A tenancy agreement.

Or a Council or housing association rent card or tenancy agreement for the current year.

Driving Licence

Can sometimes be accepted, current UK photocard driving licence (but only if not used as proof of identity; provisional licences are not accepted).

A solicitors letter confirming a house purchase.

Solicitors letter within the last three months confirming recent house purchase or land registry confirmation of address can sometimes be used.

Medical Cards

Sometimes NHS Medical Card or letter of confirmation from your GP practice of registration with the surgery can be used.

Synonyms/tags: documents, proof of residency, proof of residency checklist




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